ROMEAD LIMITED
DUNES HOUSE 11 FYRISH ROAD, FINDHORN, FORRES IV36 3YT- Active
- Private Limited Company
- Company No. SC267229
- Last Updated: 01 Mar 2024
Company Profile
ROMEAD LIMITED was incorporated on Thursday, April 29, 2004 as a Private Limited Company with registered address in FORRES. ROMEAD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 15 days.
| Name | ROMEAD LIMITED |
|---|---|
| Company number | SC267229 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNES HOUSE 11 FYRISH ROAD FINDHORN FORRES IV36 3YT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr. David Edwin Mead Nationality: British |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Jane Mead Nationality: British |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROMEAD LIMITED | 29 Apr 2004 |
| PITFODELS HOUSE LIMITED | 28 Sep 2006 |
| ROMEAD HOMES LIMITED | 15 Aug 2008 |